Location: Bangalore, KA, India
Date Posted: Jan 8, 2020
JOB SUMMARY: Provide coordination of Line Unit regulatory and compliance program activities in Line Units with a higher level of regulatory compliance requirements, typically involving external reporting to a central bank regulator. Responsibilities are managed in accordance with Enterprise policies and procedures and applicable local regulatory requirements. Coordinate the required interface and reporting to the Financial Products Division (FPD) Compliance Department and assure timely and accurate completion and tracking of all compliance and reporting requirements involving governmental and related regulatory compliance in the Line Unit’s region of operations.
PRINCIPAL DUTIES AND RESPONSIBILITIES:
SKILLS, ABILITIES, AND KNOWLEDGE:
Advanced knowledge of and advanced ability to prepare spreadsheets, presentations and reports using FPD software.
Advanced ability to effectively communicate and interact with diverse cultures and various levels within the company.
Thorough knowledge of Enterprise Compliance Policies and Procedures and local compliance and regulatory requirements.
Advanced knowledge of audit procedures.
Thorough knowledge and advanced ability to identify problems and recommend solutions.
Strong attention to detail and accuracy, highly organized, sense of urgency and follow-through.
Advanced organizational and presentation skills.
Advanced ability to compile and analyze metrics that measure process effectiveness.
Advanced knowledge and ability to research compliance issues.
Advanced ability to generate sound recommendations that effectively address control weaknesses.
EDUCATION/EXPERIENCE: A 4-year college or university degree in any of the business disciplines and a minimum of 6 years exempt experience in compliance, accounting, collections, customer services, credit, marketing, audit and/or related discipline is recommended. Equivalent experience may be substituted for education.